SCAMOnline Purchase Reports & Reviews – Page 23 (3635)
Online Purchase Contacts
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Other examples of the same issue can be seen from other people on this Yelp page: https://www.yelp.com/biz/all-in-one-logistics-walnut
5/16 - first contact with Attorney James Anderson or at least that was the profile name
5/17 - completed information requested, Name, Home Address, Gender, Phone Number, email, Date of Birth, Occupation, Monthly Income.
5/17 - Came back approved and was asked how much in Grant money do I want:
$750 for 30,000, 1500 for 50,000, 2000 for 75,000, 3000 for 100,000, 4000 for 200000, 6000 for 300000, 8000 for 400000, 10,000 for 500,000, 12,000 for 600,000, 14,000 for 700,000, 16,000 for 800000, 18,000 for 700,000 & 20,000 for 1,000,000.
5/20 - Chose 50,000 with 1,500 Case file - first they requested Apple Gift Cards then I asked to wire the money and reluctantly they gave me a bank Column National Association Bank. They requested a screen shot of the wire transfer.
5/21 - They came back asking for an additional fee of 1,525 for Certificate Fee. I contacted Kim again and asked did she have to pay a second amount, and she said yes. So I wired the 1525 to them. They said the grant money was on the way to me via cash by FedEx. Then message came through FedEx was stopped with the package of money and they needed $10,000. which I did not send them.
The Facebook friend was hacked, and it was not really her so the team (and you can tell there are multiple people texting you) use a contact from the target's friends list.